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with any purposeful conclusion. He explained to me that a refund in totality is not doable right now. Apparently, he has spent much of the money in Puerto Rico as deposit moneys for the Coconuts as well as attorney and travel expenses. He made 7 trips there for this failed operation. He tells me that he cou
ames LSJ Photo Archive: 07-07-coconut-proj-1 04 Cal Project 104 - Puerto Rican Tall Palm Trees at Edit Properties I a Edlt Picture I )( Delete I Chedc Out I OVersion History O Discuss I Alert Me I Go Sack to Picture Library Preview: Name 07-07-coconutprgh1Q4 File Type: jpg Picture Size: 640 x
landing-craft-proj-104 Project 104 - Puerto Rican Tall Palm Trees Up to Epstein rests Intranet raEdit Properties I 'Edit Picture I )( Delete I a Chedc Out !'Version History I CI Discuss I Alert Me I Go Back to Picture Library Preview: Name: File Type: Picture Size: Title. Date Picture inn. 077
t! -ales cams x sly sr-roach:a acnarire en Y).11 as .statcmeri sr fry zstis Asa rRinstur ycs way ricsre pleas. rssits1 Firstl.rna Sclution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.775.8899 or 1-866.695.2611 BVI 284-495.8899 or 1.866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CO
3, -.4•3 t I , , . ' C Vim OP 1 Ova •• . . . f .• ‘;:..... te.T. . . Pa.lafleen•••••••02at el:341.7.0 Cl Pi eeee s ic +tn. 1-oa tsar Chedc: 5477 RP. Amount: $1,080.00 Date: 02,22/2019 —7."A41“-- iJam ,_R 433 OAS ram • ;0 i s... CPS.. catra;itAccary 0 "xi %%%%% ali 1411 MS
0 130453 EFTA01671651 ACCOUNT 7322001742 Page 4 Ai it.t..001,14.14. First Bank CHECK IMAGES (Continued) • _Tin_ 7 nro 7 1 7 7 5 . 1 A l Chedc: 2100 Amount: $1,350.00 Date: oays 2019 2.1,06.• "'• Ofeefte.. I srlaletil I I 4 _ . WPM.. Of ............._......._ -30141- 4 .. . rrrr
aye pager la can'ided en czendn, sated es responsibie car it resat ft a STIOO. • PoSimOSOS4Cli matter canlidad adtclate tonna si. !Smite de create PUERTO RICO UMW STATES MITISH VIRGIN VIRGIN 'RANDS ISLANDS Inters% Retell Bement OK-rayons PO dm 9146 San Juan. R1 0090E-0146 2frabank coin CONFIDENTIA
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nk<matort oharww. introm need. clams Cr WI tekn a;5~9 yOut lad ~VC& sr/ actbatelmbirenan win may req.ire p et« CCralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017
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anac. nterest rates clam c ary tartraclon appeatg 311 you last =Tall a iry aditioa inciroto. flu fl MCC. Neese corlat Fitstl int Solution Center Puerto Rico 1787) 725-2511 or 1-86649S-2511 USVI 340-7768899 or 1466-696.2611 BVI 284495-8899 or 1.888495.2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERC
Date: 12242015 SONY GM 0001922 7 CO:014:29-190040312,C015 ES4:".•X Or:913210W 02 L CONFIDENTIAL FirstBankPR006390 EFIA_00129870 EFTA01671068 Chedc: 2351 1 First Bank CHECK IMAGES (Continued) i IAA/ . 'I 2' P ha. A INV P At III I/ "Wats' • — VA 1 I *VI 3.,.si4 i ha • " 1 O SIIIIM
interest -arc. cams say tensakti aexaring on tOJI lain stammer, ti cry asdr oia rls.rromtr yci tray mean past aysta.1: Firs:Line Solution Center Puerto Rico (787) 725-2511 or 1-866-695.2511 USVI 340.775.8899 or 1-866.695.2611 BVI 284495-8899 or 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COM
a .cit: • t., e•ti.I • it. Check: 4272 Amount 31.200 00 Date: 01/31/2018 • 4.1, 11 2••••••• a to.mresri •04Kli• :cia Msic ?<Cu"... Chedc: 4285 Amount: $1000.00 Date: 01/31/2018 Check: 4371 Amount $100.00 Date: 01/31/2018 CONFIDENTIAL SDNY GM 00019585 COXI0384-11083-0318001., M.
s intcrcll tala cares say tensetkn apszafing on 'fox la statcrwmt s cry a.tdr 9Y rls.rnst-:r yca tray mitre phase :vital Firs:Una Solution Center Puerto Rico (787) 725-2511 or 1-86E-695-2511 USVI 340.775.8899 or 1-866.695.2511 BVI 284495.8899 or 1.866-695.2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COM
nued) trelleeneal•MV -r ••--4 •, -4.ix . . • . .• ) - (.. I'' "' we r_ 1.N • I-NV 0. IA sr, I .an VU.. a:J.:to:ASIA. tie. 'AA- ••• :A k4: Chedc: 4549 Amount: $2,020.00 Date: 03232018 AIINIMMIPEr—b MI/Al sva I _sataa. I S••••••• %taw, owns« 44....444 a 4.44.44.444 10••••••
ire:rm.:the. curses Mots! tales cams or any tressacrin atmating bu staremem zcdr o, a rIsinat.:$ yea tray more Ideas. Firsd.sne Solution Center Puerto Rico (787) 725-2511 or 1-866-6954511 USVI 340.775.8899 or 1-866.695.2611 BVI 284495.8899 or 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
IN7r c••• ".• - er" 4" gnat — It tar.aa aa nv- ......•. . 2 . cif •4......,......... P I i -..was IC • s a. e tyai . ad. _A......“....:: Chedc: 5366 Amount: $720.00 Date: 01/11/2019 I I 0370 v..... *Zr! "-•-•- :lir - 00 (2 —6; j*--.••••• L-......-- Ht. wer _ ........ O-ar -at "
Fa amant tarwe ~reen. clean narest rees. Omes or arty ~am azocanry ao yeit lay: amant aseme ~mom you nry teotre Prte.e FirstLine Schillen Center Puerto Rico (797) 725-2511 er 1-866495-2511 USVI 340-776 8099 or 1.866.695.2511 BUI 284495.8899 of 1465-695-2511 THESE OISCLOSURES ARE NOT APPL1CABLE TO COMME
E TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014290 CONFIDENTIAL FirstBankPR001453 EVIA_001 24933 EFTA01670039 1 First Bank CHECK IMAGES Chedc 2b18 Amount: $8.33333 Date: OW 3/2016 ACCOUNT 7171018893 Page 2 eirsa3ank certifies that these images are legitimate and exact copies of your c
Entities connected to both Puerto Rico and Chedc

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Newark
LOCATIONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
Joi Ito
PERSON